Outcome of Board Meeting

Date: 02.11.2026 Letter No. FFL/SEC/2026-27/SE-91 To, To, The Manager The Manager Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C/1, G Block, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai - 40001 Mumbai - 400051 Symbol: FUSION Scrip Code: 543652, 977381, 977412 Sub: Outcome of Board Meeting and Financial Results for quarter and half year ended September 30, 2026 Dear Sir/ Ma’am, Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulations 33, 51, 52, 54 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and circulars issued by SEBI from time to time, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Monday, November 02, 2026, has, inter-alia, considered and approved the following: a) Standalone Un-audited Financial Results of the Company for quarter and half year ended September 30, 2026, along with the Limited Review Report thereon issued by M/s. B.K. Khare & Co., Chartered Accountants, Statutory Auditors of the Company. A copy of the Standalone Un- audited Financial Results of the Company for the quarter and half year ended September 30, 2026 together with the Limited Review Report issued thereon by the Statutory Auditors, is enclosed herewith as Annexure A. b) Enhancement in MSME Lending Ticket Size Limits- The Board approved the enhancement of the Company's MSME lending ticket size limits from ₹25 lakhs to ₹50 lakhs. The aforesaid Board Meeting commenced at 02:30 P.M. and concluded at 05:25 P.M. The aforesaid Standalone Un-audited Financial Results, Limited Review Report and this letter are also available on the website of the Company i.e. www.fusionfin.com. You are requested to take the same on your record. Thanking you, For Fusion Finance Limited Vikrant Sadana Company Secretary & Compliance Encl.: a/a Annexure A